Tag: Fraud
United States Government Plans IPO of $12 Billion Fannie Mae (Federal...
United States Government Plans IPO of $12 Billion Fannie Mae (Federal National Mortgage Association) & $5.2 Billion Freddie Mac (Federal Home Loan Mortgage Corp)...
United States SEC Charged ex-CEO of Real Estate Firm LeFever Mattson...
United States SEC Charged ex-CEO of Real Estate Firm LeFever Mattson for Fraud by Selling $46 Million Fake Interests in Real Estate Investment to...
United States Commodity Futures Trading Commission (CFTC) Issues Warning of CFTC...
United States Commodity Futures Trading Commission (CFTC) Issues Warning of CFTC Imposter Scam to Help Financial Fraud Victims Recover Lost Funds from Foreign Bank...
Japan Brokerages Hack-Accounts for Fraudulent Trading Affecting Mid-Sized Brokerages (Okasan Securities...
Japan Brokerages Hack-Accounts for Fraudulent Trading Affecting Mid-Sized Brokerages (Okasan Securities & Iwai Cosmo Securities) after 8 Japan Largest Brokerages Reported $700 Million Unauthorized...
China Businessman Ai Shaoyuan Arrested in Vietnam for $165 Million Investment...
China Businessman Ai Shaoyuan Arrested in Vietnam for $165 Million Investment Fraud, China Private Equity Firm Youce Investment Reported $1.7 Billion Funds Missing from...
United States Commodity Futures Trading Commission (CFTC) Placed 5 Employees (4...
United States Commodity Futures Trading Commission (CFTC) Placed 5 Employees (4 Lawyers & 1 Investigator) on Leave for Alleged Misconduct in Fraud Investigation Case...
Hong Kong ICAC Charged 4 Accounting Firm Wellink Employees & 3...
Hong Kong ICAC Charged 4 Accounting Firm Wellink Employees & 3 Relatives for Defrauding Hong Kong Exchange (HKEX) with False Accounting Reports & Concealing...
Japan 8 Largest Brokerages Including Nomura, SMBC Nikko Securities, Rakuten Securities,...
Japan 8 Largest Brokerages Including Nomura, SMBC Nikko Securities, Rakuten Securities, SBI Securities & Monex Report Unauthorized Trades with $700 Million Fraudulent Trades Since...
United States SEC Charged Crypto Asset & FX Trading Company PGI...
United States SEC Charged Crypto Asset & FX Trading Company PGI Global Founder Ramil Palafox for Fraud in Raising $198 Million from Investors Worldwide...
Vietnam Van Thinh Phat Group Chairwoman Truong My Lan Lifetime Jail...
Vietnam Van Thinh Phat Group Chairwoman Truong My Lan Lifetime Jail Sentence Reduced to 30 Years after Successful Appeal for 3 Crimes with Court...
